GREENCROFT PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03509541

Incorporation date

12/02/1998

Size

Total Exemption Small

Classification

Mixed farming (01.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1998)

16/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/10/2016

Application to strike the company off the register

View PDF (3 pages)

19/05/2016

Statement of capital on 2016-05-20

View PDF (4 pages)

19/05/2016

Statement by Directors

View PDF (1 pages)

19/05/2016

Solvency Statement dated 05/05/16

View PDF (1 pages)

19/05/2016

Resolutions

View PDF (1 pages)

03/03/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

16/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (3 pages)

19/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (3 pages)

14/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

01/05/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (5 pages)

28/04/2014

Termination of appointment of Kenneth Sparkes as a director

View PDF (1 pages)

28/04/2014

Registered office address changed from Robin Hill Mill Street Polstead Colchester Suffolk CO6 5AD on 2014-04-29

View PDF (1 pages)

28/04/2014

Termination of appointment of Kenneth Sparkes as a secretary

View PDF (1 pages)

28/04/2014

Director's details changed for Mrs Pamela Jean Sparkes on 2014-02-12

View PDF (2 pages)

28/04/2014

Director's details changed for Mr Kenneth Henry Norman Sparkes on 2014-02-12

View PDF (2 pages)

28/04/2014

Secretary's details changed for Mr Kenneth Henry Norman Sparkes on 2014-02-12

View PDF (1 pages)

29/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

18/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (5 pages)

27/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

29/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (5 pages)

18/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

08/03/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (5 pages)

06/03/2011

Secretary's details changed for Mr Kenneth Henry Norman Sparkes on 2011-02-01

View PDF (2 pages)

06/03/2011

Director's details changed for Mr Kenneth Henry Norman Sparkes on 2011-02-01

View PDF (2 pages)

22/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

24/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

25/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

01/04/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

26/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

13/02/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

31/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

02/04/2007

Return made up to 13/02/07; full list of members

View PDF (3 pages)

15/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

14/02/2006

Return made up to 13/02/06; full list of members

View PDF (3 pages)

30/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

27/06/2005

Particulars of mortgage/charge

View PDF (4 pages)

23/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2005

Return made up to 13/02/05; full list of members

View PDF (7 pages)

26/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

12/04/2004

Memorandum and Articles of Association

View PDF (22 pages)

06/04/2004

Certificate of change of name

View PDF (2 pages)

21/03/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

14/01/2004

Registered office changed on 15/01/04 from: 1 garnons chase wormingford essex CO6 3AR

View PDF (1 pages)

26/09/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

30/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2003

Return made up to 13/02/03; full list of members

View PDF (7 pages)

13/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

08/03/2002

Return made up to 13/02/02; full list of members

View PDF (6 pages)

10/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2001

Registered office changed on 14/11/01 from: garnons chase wormingford essex CO6 3AS

View PDF (1 pages)

31/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

13/03/2001

Return made up to 13/02/01; full list of members

View PDF (6 pages)

30/10/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

09/03/2000

Return made up to 13/02/00; full list of members

View PDF (6 pages)

03/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

01/04/1999

Return made up to 13/02/99; full list of members

View PDF (6 pages)

13/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1998

Registered office changed on 24/04/98 from: narrow quay house narrow quay bristol BS1 4AH

View PDF (1 pages)

23/04/1998

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

23/04/1998

Ad 31/03/98--------- £ si 1@1=1 £ ic 360001/360002

View PDF (2 pages)

23/04/1998

Nc inc already adjusted 31/03/98

View PDF (1 pages)

16/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

Resolutions

View PDF (0 pages)

16/04/1998

Resolutions

View PDF (0 pages)

16/04/1998

Resolutions

View PDF (2 pages)

16/04/1998

Ad 03/04/98--------- £ si 360000@1=360000 £ ic 1/360001

View PDF (2 pages)

16/04/1998

Memorandum and Articles of Association

View PDF (11 pages)

13/04/1998

Certificate of change of name

View PDF (2 pages)

08/04/1998

Director resigned

View PDF (1 pages)

08/04/1998

Secretary resigned

View PDF (1 pages)

12/02/1998

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sparkes, Pamela Jean	Director	30/03/1998 - Present	2
Nqh (Co Sec) Limited	Nominee Secretary	12/02/1998 - 30/03/1998	362
Nqh Limited	Nominee Director	12/02/1998 - 30/03/1998	359
Sparkes, Kenneth Henry Norman	Director	30/03/1998 - 05/04/2014	2
Sparkes, Kenneth Henry Norman	Secretary	30/03/1998 - 05/04/2014	-

Persons with Significant Control

No PSC data available.

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Description

About GREENCROFT PROPERTIES LIMITED

GREENCROFT PROPERTIES LIMITED is an(a) Dissolved company incorporated on 12/02/1998 with the registered office located at Lime Tree Lodge, 104 Bear Street, Nayland, Suffolk CO6 4LA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREENCROFT PROPERTIES LIMITED?

GREENCROFT PROPERTIES LIMITED is currently Dissolved. It was registered on 12/02/1998 and dissolved on 16/01/2017.

Where is GREENCROFT PROPERTIES LIMITED located?

GREENCROFT PROPERTIES LIMITED is registered at Lime Tree Lodge, 104 Bear Street, Nayland, Suffolk CO6 4LA.

What does GREENCROFT PROPERTIES LIMITED do?

GREENCROFT PROPERTIES LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for GREENCROFT PROPERTIES LIMITED?

The latest filing was on 16/01/2017: Final Gazette dissolved via voluntary strike-off.